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In the past month, it was revealed that the Jewellers Association of Australia (JAA) may have breached government reporting regulations following an amendment of its Constitution. ....
SINGAPORE – While there is no indication of overseas funds flowing into Singapore via the local charity sector to support terrorism-related activities, the Commissioner of Charities (COC) has released a toolkit for charities to avoid being exploited for such purposes. The toolkit helps charities to identify and mitigate the risk of terrorist financing abuse. Terrorist […] ....
While there is no indication of overseas funds flowing into Singapore via the local charity sector to support terrorism-related activities, the Commissioner of Charities (COC) has released a toolkit for charities to avoid being exploited for such purposes. ....
Despite the Jewellers Association of Australia (JAA) announcing a significant change to its structure and how the board makes decisions and consults members, it may have violated Australian Charities and Not-for-profits Commission (ACNC) regulatory reporting requirements. ....